HomeMy WebLinkAbout2012-3-08 Open Space Agenda Posted COUNTY OF KAUAI "Y C", — °4 s
PUBLIC ACCESS, OPEN SPACE, & NATURAL RESOURCE87 "' `°"`
PRESERVATION FUND COMMISSION
12 MAR —1 P 3 50
March 8, 2012
1:00pm --4;30pm
Lihue Civic Center, Moikeha-Building `,
Meeting-Room 2A-2B
4444 Rice Street, Lihue, Kauai, Fiawai'i
AGENDA
I. Call to Order
II. Approval of Agenda
III. Approval of Meeting Minutes — Regular meeting minutes of 2/09/12 and
2/23/12.
IV. Announcements
V. Receipt of items for the record
VI. Unfinished Business (For Action)
A. Discussion with the County Attorney pertaining to the legal issues
involved with recommending acquisition of real property to the County
Council as part of the annual report.
Executive Session: Pursuant to Hawaii Revised Statutes Sections 92-4
and 92-5(a)(4), the purpose of this executive session is to consult with
the County's legal counsel on questions and issues relating to the above
item. This consultation involves consideration of the Commission's
powers, duties, privileges, immunities, and/or liabilities with regard to this
agenda item.
B. Update on proposed amendments to Ordinance 812.
® Proposed amendments to Ordinance 812
C. Review and discussion on the Rules of Practice and Procedure of the
County of Kaua'i, Public Access, Open Space & Natural Resources
Preservation Fund Commission and policy on communications.
D. Update and discussion of the Commission's work plan/timeline of events
and activities through 2012, to include future Commission education
topics.
E. Review and discussion on draft dossier for Council's consideration on
recommended sites for acquisition.
• Access-to Kukui`ula Bay through former Hoban property (previously
listed as Former Hoban Prope-rty)
VII. New Business
A. Discussion of itinerary for upcoming field trip to sites recommended in
the Commission's 2011 Report to the Kauai County Council and the
Mayor including logistics and discussion of issues relevant to sites on the
trip itinerary. (Public input may be offered at this time.)
B. Update and discussion of the 2012-public input process pursuant to
Ordinance:No. 812 for developing an annual list of priority projects to be
reported to the Kaua'i County Council and the Mayor.
C. Request from Planning Department to prepare an acquisition plan for a
portion of TMK (4) 2-6--003:017 to obtain a pedestrian public beach
access easement.
VI-ll. Next Meeting Date and Agenda Topics for Discussion
IX. Adjournment
NOTE: Special accommodations and sign language interpreters are available upon request five (5)
days prior to the meeting date to the County Planning Department, 4444 Rice Street,Suite A473,
Lihue, Hawaii 96766, telephone 241-4050.